DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-06
KYBE ID: FR-848978359 · 848978359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
848978359
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-06
fr_insee
198 AV PAUL VAILLANT - COUTURIER, LE TWINS, 93000 BOBIGNY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE MARIE LEBEAUactiveANGELO GNAHOREactiveANNE CLAUDE MARIE AGIS-GARCINactiveAUDREY MIDAVAINEactiveCEDRIC CONFREREactiveCHRISTOPHE DUPLANactiveDAVID PATRICE DANIEL LALANNEactiveDONIPHAN EMILE PIERREactiveFABIEN PERRINdissolvedFRANCIS RENE FELIX PICARDactiveFREDERIC PIERRE RICHARD JEANNOTactiveHAITHEM BEN HAMOUDAactiveJEAN LOUIS HENRI RENAULTactiveMARYLINE THERESE ANNICK COEURETactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100